Directors

Rajesh Ramkisan Agrawal

Director/Designated Partner
about 2 years ago

Hasnain Shabihu Zafar

Director/Designated Partner
over 2 years ago

Amit Kumar Goyal

Director/Designated Partner
almost 3 years ago

Dharmendra Kumar Jain

Director/Designated Partner
almost 3 years ago

Jyoti Bimal Agrawal

Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-24112022

Form MGT-7-24112022

Copy of resolution passed by the company-03112022

Copy of written consent given by auditor-03112022

Form ADT-1-03112022

Form MGT-14-03112022

Form DIR-12-15112022

Evidence of cessation;-15112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022

Notice of resignation;-15112022

Optional Attachment-(4)-15112022

Optional Attachment-(3)-15112022

Optional Attachment-(2)-15112022

Optional Attachment-(1)-15112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022

Directors report as per section 134(3)-05112022

Form AOC-4-05112022

Declaration by first director-20092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022

Form DIR-12-20092022_signed

Interest in other entities;-20092022

Form INC-22-03082022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082022

Copy of board resolution authorizing giving of notice-03082022

Copies of the utility bills as mentioned above (not older than two months)-03082022

Form INC-20A-08042022_signed

-08042022

CERTIFICATE OF INCORPORATION-20220308

Form SPICe AOA (INC-34)-07032022

Form SPICe MOA (INC-33)-07032022